Wb Company Directors Limited

General information

Name:

Wb Company Directors Ltd

Office Address:

C/o Weightmans Llp 100 Old Hall Street L3 9QJ Liverpool

Number: 02615303

Incorporation date: 1991-05-29

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Wb Company Directors was founded on 1991-05-29 as a private limited company. The company headquarters was located in Liverpool on C/o Weightmans Llp, 100 Old Hall Street. This place area code is L3 9QJ. The reg. no. for Wb Company Directors Limited was 02615303. Wb Company Directors Limited had been active for thirty one years until 2022-03-22.

The directors were: Richard P. designated to this position in 2014 in February, Duncan R. designated to this position on 2012-04-10 and Christopher G. designated to this position on 2012-04-10.

The companies that controlled this firm were: Weightmans Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Liverpool at 100 Old Hall Street, L3 9QJ and was registered as a PSC under the registration number Oc326117.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 04 February 2014

Latest update: 13 November 2023

Duncan R.

Role: Director

Appointed: 10 April 2012

Latest update: 13 November 2023

Christopher G.

Role: Director

Appointed: 10 April 2012

Latest update: 13 November 2023

Wb Company Secretaries Limited

Role: Corporate Director

Appointed: 28 October 1998

Address: Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

Latest update: 13 November 2023

People with significant control

Weightmans Llp
Address: Weightmans Llp 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc326117
Notified on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Watson Burton Llp
Address: 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc306105
Notified on 6 April 2016
Ceased on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 June 2022
Confirmation statement last made up date 29 May 2021
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2020 (AA)
filed on: 27th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
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